Ingenious Real Estate Enterprises 2 Limited

Active09063144 Private limited company
Incorporated
30 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born December 1959 (66)
Director · Appointed 10 October 2017
British
Born December 1982 (43)
Director · Appointed 23 September 2016
British
Born November 1971
Director · Appointed 8 August 2014
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 30 May 2014
Officer history (10 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
17 January 2024
Appointed Bonnar, Derek Iain as Director
23 May 2019
Resigned Jones, Richard Dylan as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
10 October 2017
Appointed Sefton, Howard Laurence as Director
22 August 2017
Resigned O'Shea, Tim as Director
30 September 2016
Resigned Taylor, Gareth John Spencer as Director
23 September 2016
Appointed Greenfield, Emma Louise as Secretary
23 September 2016
Appointed Brown, Thomas Gordon as Director
19 June 2016
Resigned Boyton, John Leonard as Director
7 March 2016
Appointed Taylor, Gareth John Spencer as Director
17 October 2014
19 September 2014
Resigned Clayton, James Henry Michael as Director
8 August 2014
Resigned Henderson-Cleland, Hugh John as Director
8 August 2014
Appointed Jones, Richard Dylan as Director
8 August 2014
Appointed Reid, Duncan Murray as Director
30 May 2014
Appointed Clayton, James Henry Michael as Director
30 May 2014
Appointed Bower, Nicholas Anthony Crosfield as Director
30 May 2014
Appointed Cruickshank, Sarah as Secretary
30 May 2014
Appointed Boyton, John Leonard as Director
30 May 2014
Appointed Henderson-Cleland, Hugh John as Director
30 May 2014
Appointed O'Shea, Tim as Director
30 May 2014
Appointed Forster, Neil Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09062378

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Enterprises 2 Limited This company Owns 75–100% of shares
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ire (Cressing) Limited Owns 75–100% of shares

Financials

Cash
£4,977
Profit
(£3,831,332)
Current Ratio
0.0x
Return on Equity
-31%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 £13,775,208 £16,525,454 £16,276,052 £12,444,720
Balance sheet detail
2024202320212020
Fixed Assets£74,394,129£79,194,389
Current Assets£11,253£414,852£465,329
Debtors£6,276£113,868£464,816
Cash£4,977£300,984£513£12,579
Creditors (< 1 year)£143,661,583£140,424,020£58,334,004£65,431,760
Net Current Assets(£143,650,330)(£140,009,168)(£57,868,675)(£65,419,181)
Shareholder Funds£12,444,720£16,276,052£16,525,454£13,775,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full

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